| Company Name | AC Electricks Ltd |
|---|---|
| Director | Bharatkumar Naranbhai Parmar |
| Company Status | Active |
| Company Number | 05857230 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Bharatkumar Naranbhai Parmar |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Triveni Towpath Shepperton Surrey TW17 9LL |
| Secretary Name | Sunita Parmar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Triveni Towpath Shepperton Surrey TW17 9LL |
Contact
| Website | acelectricks.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Triveni Towpath Shepperton Surrey TW17 9LL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | Bharatkumar Parmar 40.00% Ordinary |
|---|---|
| 400 at £1 | Sunita Parmar 40.00% Ordinary |
| 200 at £1 | Hima Parmar 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,810 |
| Cash | £24,547 |
| Current Liabilities | £63,716 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 4 weeks from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 21 March 2023 | Current accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
| 27 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 13 January 2022 | Change of details for Mrs Hima Laxmi Ramanandi as a person with significant control on 7 January 2022 (2 pages) |
| 6 January 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 5 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 22 September 2021 | Secretary's details changed for Sunita Parmar on 22 September 2021 (1 page) |
| 22 September 2021 | Change of details for Mrs Sunita Parmar as a person with significant control on 22 September 2021 (2 pages) |
| 22 September 2021 | Director's details changed for Mr Bharatkumar Naranbhai Parmar on 22 September 2021 (2 pages) |
| 22 September 2021 | Change of details for Mr Bharatkumar Naranbhai Parmar as a person with significant control on 22 September 2021 (2 pages) |
| 22 September 2021 | Registered office address changed from Triveni, 4 Hillside Woking Surrey GU22 0NF to Triveni Towpath Shepperton Surrey TW17 9LL on 22 September 2021 (1 page) |
| 4 August 2021 | Change of details for Mrs Hima Laxmi Ramanandi as a person with significant control on 4 August 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with updates (5 pages) |
| 5 November 2018 | Notification of Hima Ramanandi as a person with significant control on 19 March 2018 (2 pages) |
| 15 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 March 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 3 November 2016 | Director's details changed for Bharat Naranbhai Parmar on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Bharat Naranbhai Parmar on 3 November 2016 (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Bharat Naranbhai Parmar on 26 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Bharat Naranbhai Parmar on 26 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 13 August 2007 | Return made up to 26/06/07; full list of members (6 pages) |
| 13 August 2007 | Return made up to 26/06/07; full list of members (6 pages) |
| 26 June 2006 | Incorporation (15 pages) |
| 26 June 2006 | Incorporation (15 pages) |